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Board Changes

18 Feb 2008 12:15

Zest Group PLC18 February 2008 18 February 2008 Zest Group PLC("Zest" or the "Group" AIM: ZEST) Board Changes As detailed in the Circular to shareholders dated 28 January 2008, the Board ofZest announces today the resignations of Marcus Lee, Finance Director and GrantGazdig, Non-executive Director on 15 February 2008. The Board would like to thank Marcus and Grant for their contribution to thecompany and wish them well in the future. Enquiries: Steve Weltman, Chief Executive +44 (0) 207 451 9800 John Bick +44 (0) 7917 649 362 Tim Cofman/Nicola Rayner +44 (0) 121 265 6330 www.zestmusic.com This information is provided by RNS The company news service from the London Stock Exchange

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